CREATIVE MEDICAL DESIGN LIMITED
Overview
| Company Name | CREATIVE MEDICAL DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02499118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATIVE MEDICAL DESIGN LIMITED?
- (7499) /
Where is CREATIVE MEDICAL DESIGN LIMITED located?
| Registered Office Address | Suite D Ground Floor Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE MEDICAL DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEMMER ENGINEERING LIMITED | Mar 08, 1999 | Mar 08, 1999 |
| ORTHCO LIMITED | Jan 21, 1997 | Jan 21, 1997 |
| EUROCUTTERS LIMITED | May 04, 1990 | May 04, 1990 |
What are the latest accounts for CREATIVE MEDICAL DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CREATIVE MEDICAL DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on May 20, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Bryan Bodek as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Jonathan Martin Glenn as a director | 3 pages | AP01 | ||||||||||
Appointment of Toby Richard Woolrych as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Urquhart as a director | 2 pages | TM01 | ||||||||||
Appointment of John Slater as a secretary | 3 pages | AP03 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Apr 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Margaret Scott as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on Dec 09, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CREATIVE MEDICAL DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, John | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite D Ground Floor Breakspear Park Hertfordshire | British | 148161640001 | ||||||
| GLENN, Jonathan Martin | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | United Kingdom | British | 148251560001 | |||||
| WOOLRYCH, Toby Richard | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | England | British | 116504630003 | |||||
| EARL, Stanley Rylatt | Secretary | 2 Stockwell Road HG5 0JN Knaresborough North Yorkshire | British | 2212840001 | ||||||
| MANNING, Michael Atkinson | Secretary | 67 Postern Close YO23 1JF York North Yorkshire | British | 20393860001 | ||||||
| MASON, Mike | Secretary | 3 Malting Close Robin Hood WF3 3AN Wakefield West Yorkshire | British | 102494410001 | ||||||
| RYLETT, Colin Lee | Secretary | 8 Copper Beech Close Beighton S20 1HD Sheffield South Yorkshire | British | 70442720002 | ||||||
| SCOTT, Margaret Geraldine | Secretary | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | Irish | 106393200001 | ||||||
| WESTWOOD, Stephen | Secretary | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 | ||||||
| BODEK, Bryan Harvey | Director | 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | England | British | 220068750001 | |||||
| KEMP, Gerard Alan | Director | Mill Farm Alne YO6 2JE York Yorkshire | England | British | 2212860001 | |||||
| STAMP, Kevin | Director | 57 Greenhead Gardens Chapeltown S35 1AR Sheffield South Yorkshire | British | 69912990001 | ||||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||
| URQUHART, David Stewart | Director | 2a Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | England | British | 76334000001 |
Does CREATIVE MEDICAL DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 1995 Delivered On Feb 03, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 12, 1990 Delivered On Nov 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0